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Part Time Banking Fraud Prevention Jobs (NOW HIRING)

Fraud Officer

Moline, IL · On-site

$58K - $72K/yr

Description Job Summary: The Fraud Officer leads the Bank's fraud prevention, detection ... Full-time and part-time associates are eligible for a wide range of benefits, including medical ...

Fraud Officer

Moline, IL · On-site

$58K - $72K/yr

Job Summary: The Fraud Officer leads the Bank's fraud prevention, detection, investigation ... Full-time and part-time associates are eligible for a wide range of benefits, including medical ...

... prevent, and mitigate fraud across banking products, including cards, deposits, wires, and digital ... We offer a great benefit package to our eligible part-time employees as well. At NB, we are ...

VP Fraud Strategy Officer

Rosemead, CA · On-site

$94K - $109K/yr

Helps ensure the Bank complies with all internal and external policies and regulations related to fraud prevention. * Assists the Deposit Fraud team in gap analysis, risk assessments, and producing ...

... of Part-Time Banking Associate I to work Monday - Friday, 8:45 AM - 2:00 PM, at our Providence ... Recognize indicators of fraud, irregular activity, or policy exceptions and escalate concerns ...

New

... Part-Time Banking Associate I to work Monday - Friday, 10 AM - 3 PM, at our Orem Branch located at ... Recognize indicators of fraud, irregular activity, or policy exceptions and escalate concerns ...

Part Time Teller

Onalaska, WI · On-site

$17.74 - $20.38/hr

Merchants Bank, Onalaska , is seeking a part-time Teller to join our team. This position will be 15 ... Adhere to security and fraud prevention measures to safeguard customer information and bank assets.

Part Time Teller

Onalaska, WI

$14.75 - $18.50/hr

Merchants Bank, Onalaska , is seeking a part-time Teller to join our team. This position will be 15 ... Adhere to security and fraud prevention measures to safeguard customer information and bank assets.

Part Time Teller

Goodview, MN · On-site

$16 - $20/hr

Merchants Bank, Winona, is seeking a part-time Teller to join our team. This role will work at all ... Adhere to security and fraud prevention measures to safeguard customer information and bank assets.

Staff Accountant

Raleigh, NC · On-site

$53K - $70K/yr

Finance Classification: Part-Time Reports To: Fractional CFO Direct Reports: No Work Location ... Comfort with online banking platforms and fraud-prevention tools such as positive pay. * Physical ...

Personal Banker

Waterloo, IL · On-site

$15 - $18/hr

Dieterich Bank is seeking a Part-Time Personal Banker to join our team at our Waterloo Rt 3 branch ... Support customers with online banking, fraud inquiries, and account updates.Resolve customer ...

Staff Accountant

Raleigh, NC · Hybrid

$53K - $70K/yr

Finance Classification: Part-Time Reports To: Fractional CFO Direct Reports: No Work Location ... Comfort with online banking platforms and fraud-prevention tools such as positive pay. * Physical ...

Staff Accountant

Raleigh, NC · On-site

$53K - $70K/yr

Finance Classification: Part-Time Reports To: Fractional CFO Direct Reports: No Work Location ... Comfort with online banking platforms and fraud-prevention tools such as positive pay. * Physical ...

Part Time Teller

Rochester, MN

$16.25 - $20.25/hr

... part-time Teller. This position will float between both Rochester locations, 10-25 hours per week ... Adhere to security and fraud prevention measures to safeguard customer information and bank assets.

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Part Time Banking Fraud Prevention information

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$15

$30

$53

How much do part time banking fraud prevention jobs pay per hour?

As of Aug 18, 2026, the average hourly pay for part time banking fraud prevention in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.

What is the difference between Part Time Banking Fraud Prevention vs Part Time Banking Customer Service?

AspectPart Time Banking Fraud PreventionPart Time Banking Customer Service
CredentialsBasic banking knowledge, fraud awareness certificationsCustomer service skills, basic banking knowledge
Work EnvironmentBank branches, fraud monitoring centersBank branches, call centers
Employer & Industry UsageFinancial institutions, banksFinancial institutions, banks
Search & Comparison IntentUnderstanding fraud prevention roles, certificationsCustomer interaction, service skills

Part Time Banking Fraud Prevention focuses on detecting and preventing fraudulent activities within banking operations, requiring knowledge of fraud schemes and security protocols. In contrast, Part Time Banking Customer Service emphasizes assisting customers with banking needs, account inquiries, and support. Both roles are essential in banking but differ in their primary functions and skill sets.

What cities are hiring for Part Time Banking Fraud Prevention jobs?

Cities with the most Part Time Banking Fraud Prevention job openings:

What are the most commonly searched types of Banking Fraud Prevention jobs?

The most popular types of Banking Fraud Prevention jobs are:

What states have the most Part Time Banking Fraud Prevention jobs?

States with the most job openings for Part Time Banking Fraud Prevention jobs include:

$58K - $72K/yr

Full-time, Part-time

Medical, Dental, Vision, Retirement, PTO

Posted 10 days ago


Job description

Description

Job Summary:

The Fraud Officer leads the Bank's fraud prevention, detection, investigation, reporting, and loss mitigation efforts. This role serves as the primary contact for fraud matters across deposit operations, digital banking, debit card, ACH, wire transfer, check, new account, elder exploitation, and related fraud channels. The Fraud Officer works with Risk Management, BSA/AML, Compliance, Operations, Retail Banking, Information Technology, Accounting, and management to identify fraud trends, strengthen controls, support regulatory reporting, reduce losses, and protect customers and the Bank.


Essential Duties & Responsibilities:

  1. Develops and maintains fraud-related procedures, controls, and workflows.
  2. Serves as the Bank's central contact for fraud matters involving ACH, wire, debit card, check, digital banking, new accounts, identity theft, elder exploitation, and related activity.
  3. Reviews and investigates suspected fraud by analyzing account activity, transaction patterns, documentation, system alerts, and customer information.
  4. Coordinates customer fraud claims, dispute investigations, provisional credit requirements, loss recovery, and required documentation.
  5. Partners with the BSA Officer on fraud-related suspicious activity reviews, SAR documentation, and escalation of BSA/AML concerns.
  6. Cross-trains with BSA/AML Officer to provide mutual support as operational needs and opportunities arise.
  7. Supports wire, ACH, OFAC, account restriction, exception, and fraud-related operational controls.
  8. Tracks fraud cases, trends, losses, recovery activity, control gaps, subpoenas, restitution matters, and law enforcement requests.
  9. Prepares fraud reports, risk assessment input, and control recommendations for management, committees, audits, and examinations.
  10. Works with business units and vendors to evaluate monitoring tools, alert parameters, authentication practices, and fraud prevention controls.
  11. Provides fraud awareness guidance and training on red flags, escalation procedures, account actions, and customer communications.
  12. Performs other duties, projects, and responsibilities as assigned.

Requirements

Qualifications:

  • Bachelor's or Associate's degree in business, finance, accounting, criminal justice, information systems, or related field; five years of related banking, fraud, operations, BSA/AML, compliance, investigations, or risk management experience; or equivalent education and experience.
  • Community bank or financial institution experience preferred, including deposit operations, electronic banking, debit card disputes, ACH, wire transfers, check processing, new accounts, customer service, or branch operations.
  • Working knowledge of fraud, electronic fund transfers, error resolution, SAR, OFAC, customer identification, elder exploitation, privacy, and information security requirements.
  • Ability to identify fraud red flags, analyze transaction activity, document findings, recommend account actions, and communicate clearly with management and business partners.
  • Proficiency with core banking systems, fraud monitoring tools, case management resources, online banking platforms, Microsoft Office, spreadsheets, and reporting preferred.
  • CFE, CAMS, AAP, or similar certification preferred.
  • Strong oral, written, interpersonal, analytical, organizational, and time management skills.
  • Ability to manage sensitive information with sound judgment, discretion, and professionalism.
  • Ability to manage multiple investigations, meet deadlines, work independently, and collaborate across departments.

Employee Benefits:

In addition to competitive compensation, we offer a rewarding incentive program and a comprehensive benefits package. Benefits include Paid Time Off (PTO), a 401(k)-retirement savings plan, an Employee Assistance Program (EAP), and ongoing training and development opportunities. Full-time and part-time associates are eligible for a wide range of benefits, including medical, dental, vision, and more.

We are an Equal Opportunity Employer committed to fostering an inclusive workplace. We do not discriminate against applicants or employees on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age (40 or older), disability, veteran or military status, genetic information, or any other characteristic protected by applicable federal, state, or local law.